Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 361–380 of 5,076 actions
Sorted by date
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Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances
November 17, 2023- Criminal and Civil Actions
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Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
November 17, 2023- Criminal and Civil Actions
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Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
November 17, 2023- Criminal and Civil Actions
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Maryland Man Sentenced to 9 Months in Prison for Attempted Witness Tampering in Relation to Healthcare Fraud Conspiracy
November 16, 2023- Criminal and Civil Actions
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Operator Of Durable Medical Equipment Companies Admits Role In $11 Million Dollar Kickback Scheme
November 16, 2023- Criminal and Civil Actions
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Chief Compliance Officer Sentenced For $50M Medicare Fraud Scheme
November 16, 2023- Criminal and Civil Actions
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California Skilled Nursing Facilities, Owner and Management Company Agree to $45.6 Million Consent Judgement to Settle Allegations of Kickbacks to Referring Physicians
November 15, 2023- Criminal and Civil Actions
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Multi-Agency Working Group Focuses on Combating Health Care Fraud and Recovering Taxpayer Dollars Through Criminal and Civil Actions
November 14, 2023- Criminal and Civil Actions
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Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
November 14, 2023- Criminal and Civil Actions
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Florida Business Owners Plead Guilty For Their Role In Durable Medical Equipment Fraud Scheme
November 13, 2023- Criminal and Civil Actions
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Therapist’s Ex-Wife Sent To Prison For Defrauding Medicaid And Stealing Patient Information
November 13, 2023- Criminal and Civil Actions
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Addiction Treatment Center Supervisor Admits to Participating in a Scheme to Defraud Federal, State, and Private Health Care Insurers
November 9, 2023- Criminal and Civil Actions
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Jury Convicts Hospice Owner for Defrauding Medicare
November 8, 2023- Criminal and Civil Actions
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Nurse Impostor Pleads Guilty To Identity Theft And Making False Medical Records
November 7, 2023- Criminal and Civil Actions
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Former San Antonio Health Services Employee Sentenced for Receiving Kickbacks
November 7, 2023- Criminal and Civil Actions
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Second Owner Of Fresno Sleep Clinic Pleads Guilty To Submitting Over $1.5 Million In Fraudulent Claims To Medicare And Medi-Cal For Sleep Studies
November 6, 2023- Criminal and Civil Actions
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Grosse Pointe Park Pharmacist Convicted On Drug Charges
November 6, 2023- Criminal and Civil Actions
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Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And Paycheck Protection Program Fraud
November 6, 2023- Criminal and Civil Actions
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Snellville Doctor Pays $225,000 To Resolve Allegations For Improper Billing
November 6, 2023- Criminal and Civil Actions
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Sharon Naylor Sentenced For Her Role In Operating Pill Mill
November 3, 2023- Criminal and Civil Actions